Lists › OFAC Consolidated › ofac_cons-18274
CJSC VANKORNEFT
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18274.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| CJSC VANKORNEFT | primary |
| VANKORNEFT | alias (strong) |
| ZAO VANKORNEFT | alias (strong) |
Identifiers
| Registration Number | 1042400920077 | Russia |
| Tax ID No. | 2437261631 | Russia |
Details
| Countries |  Russia |
| Addresses | Dobrovolcheskoy Brigady St., 15 Krasnoyarsk Territory 660077 Russia; Ul. 78 Dobrovolcheskoi Brigady D. 15, Pervaya Bashnya, Floor 9 Krasnoyarsk 660077 Russia; Ul. Shadrina A.E. D. 20 Turukhansk 663230 Russia |
Remarks (as published)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
Same name on other lists
CJSC VANKORNEFT (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.